lowClustered address
Address shared by 21 companies
highBusiness fragmentation
A director is shared across 105 companies — business-splitting (дробление) pattern
mediumPolitically exposed person (PEP)
LAURENT PETIT (officer) matches PEP Laurent Petit — Q66500691. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
LAURENT LE DANIEL (officer) matches PEP Daniel Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
mediumPolitically exposed person (PEP)
LAURENT LE DANIEL (officer) matches PEP Daniel Laurent — community councillor of Nièvre and Somme. Apply enhanced due diligence.